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3 MACFARLANE ROAD FREEHOLD LIMITED

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3 MACFARLANE ROAD FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

05706586

Incorporation date

13/02/2006

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

3 Macfarlane Road, London W12 7JYCopy
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Latest events (Record since 13/02/2006)
dot icon09/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon09/07/2025
Confirmation statement made on 2025-07-07 with no updates
View PDF (3 pages)
dot icon12/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-07 with no updates
View PDF (3 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-07 with no updates
View PDF (3 pages)
dot icon27/06/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon08/07/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon07/07/2022
Confirmation statement made on 2022-07-07 with updates
View PDF (4 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-02 with no updates
View PDF (3 pages)
dot icon10/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-02 with no updates
View PDF (3 pages)
dot icon12/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon05/09/2020
Notification of Innogen Lyndsey Killick-Steele as a person with significant control on 2020-07-27
View PDF (2 pages)
dot icon05/09/2020
Registered office address changed from C/O C/O Mr. S. Maccabe 3 Macfarlane Road London W12 7JY to 3 Macfarlane Road London W12 7JY on 2020-09-05
View PDF (1 pages)
dot icon05/09/2020
Appointment of Mrs Innogen Lyndsey Killick-Steele as a director on 2020-07-27
View PDF (2 pages)
dot icon05/09/2020
Termination of appointment of Sami Mccabe as a director on 2020-07-27
View PDF (1 pages)
dot icon05/09/2020
Cessation of Sami Mccabe as a person with significant control on 2020-07-27
View PDF (1 pages)
dot icon05/06/2020
Confirmation statement made on 2020-06-02 with no updates
View PDF (3 pages)
dot icon15/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon08/06/2019
Confirmation statement made on 2019-06-02 with no updates
View PDF (3 pages)
dot icon07/05/2019
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon31/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-02 with no updates
View PDF (3 pages)
dot icon12/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (6 pages)
dot icon31/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon21/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2016
Director's details changed for Miss Valerie Kathleen Yen on 2015-10-07
View PDF (2 pages)
dot icon06/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon02/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2015
Appointment of Miss Valerie Kathleen Yen as a director on 2015-05-29
View PDF (2 pages)
dot icon02/06/2015
Termination of appointment of Nicholas Hugh Theobald as a director on 2015-05-29
View PDF (1 pages)
dot icon19/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon28/07/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2014
Appointment of Mr Nicholas Hugh Theobald as a director
View PDF (2 pages)
dot icon12/06/2014
Termination of appointment of Zivana Bosnjakovic as a director
View PDF (1 pages)
dot icon27/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon30/04/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (4 pages)
dot icon26/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/12/2012
Registered office address changed from 159 Church Road Teddington Middlesex TW11 8QH United Kingdom on 2012-12-26
View PDF (1 pages)
dot icon26/12/2012
Appointment of Mr Sami Mccabe as a director
View PDF (2 pages)
dot icon19/11/2012
Termination of appointment of Zeljko Subotic as a director
View PDF (1 pages)
dot icon19/11/2012
Termination of appointment of Zeljko Subotic as a secretary
View PDF (1 pages)
dot icon16/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Director's details changed for Mr Zeljko Subotic on 2010-03-11
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Mr Zeljko Subotic on 2010-03-11
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Zivana Bosnjakovic on 2010-03-11
View PDF (2 pages)
dot icon12/03/2010
Secretary's details changed for Mr Zeljko Subotic on 2010-03-11
View PDF (2 pages)
dot icon12/03/2010
Secretary's details changed for Zeljko Subotic on 2010-03-11
View PDF (2 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon16/02/2009
Return made up to 13/02/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon04/02/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon04/02/2009
Registered office changed on 04/02/2009 from 3 macfarlane road shepherds bush london W12 7JY
View PDF (1 pages)
dot icon04/02/2009
Return made up to 13/02/08; full list of members
View PDF (4 pages)
dot icon13/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon22/05/2007
Return made up to 13/02/07; full list of members
View PDF (2 pages)
dot icon13/02/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.46K
-
0.00
-
-
2022
0
1.06K
-
0.00
-
-
2023
0
1.03K
-
0.00
-
-
2023
0
1.03K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.03K £Descended-3.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Killick-Steele, Innogen Lyndsey
Director
27/07/2020 - Present
3
Yen, Valerie Kathleen
Director
29/05/2015 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3 MACFARLANE ROAD FREEHOLD LIMITED

3 MACFARLANE ROAD FREEHOLD LIMITED is an(a) Active company incorporated on 13/02/2006 with the registered office located at 3 Macfarlane Road, London W12 7JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 3 MACFARLANE ROAD FREEHOLD LIMITED?

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3 MACFARLANE ROAD FREEHOLD LIMITED is currently Active. It was registered on 13/02/2006 .

Where is 3 MACFARLANE ROAD FREEHOLD LIMITED located?

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3 MACFARLANE ROAD FREEHOLD LIMITED is registered at 3 Macfarlane Road, London W12 7JY.

What does 3 MACFARLANE ROAD FREEHOLD LIMITED do?

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3 MACFARLANE ROAD FREEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 3 MACFARLANE ROAD FREEHOLD LIMITED?

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The latest filing was on 09/12/2025: Micro company accounts made up to 2025-03-31.